Recent content by marcom

ASIC v Managed Investments 20 more hearing dates added to the ASIC case against Directors & officers - more evidence to hand or ASIC having difficulties proving "on the balance of probabilities"? 4/08/2014 Trial Civil Trials Douglas J 5/08/2014 Trial Civil Trials Douglas J 6/08/2014...

Beware the IDES of MARCH!

IN THE SUPREME COURT OF SINGAPORE LAW NOTICE FOR THE WEEK MONDAY 9 JANUARY TO FRIDAY 13 JANUARY 2012 BEFORE THE HONOURABLE JUSTICE JUDITH PRAKASH DAY DATE TIME CASE VENUE WEDNESDAY 11 JAN 10:00 AM 2:30 PM S 211/2011(SUM4490/2011) ½ DAY SPECIAL CHERIE HEARTS GROUP INTERNATIONAL PTE...

ASIC has all the powers to not only prevent the payment but cancel the shares illegally allotted by WC - lets see if they exercise those powers!

Yes Charles this is exactly what JH would like to do - except that the issue of the unsigned accounts and PWC's inability to gain any insight into the basis of the recent valuations is why ASIC is currently looking at this. The bigger issue for ASIC is the the basis for RE remuneration and that...

And her mongrel mate with 10%+ of PIF shares illegally bought at our expense will get $800,000+ of our money!!!

Hutson milks small change from fund Scott Rochfort December 1, 2011 CBD SMH Ka-ching! The Queensland businesswoman best-known for her trademark red leather jacket, Wellington Capital's Jenny Hutson, finally looks set to milk some management fees from the carcass of the MFS-founded Premium...

Just to put simgrund's meeting with ASIC Senior Manager (Deterrence; Financial Services) into perspective, here is an employment ad for the position in WA listing the duties, qualifications and experience required: Senior Manager, Financial Services - Deterrence Reference 188377 Sector...

Most assuredly simgrund. Here is a link to the ASIC site about Administrative Hearings conducted by ASIC - http://www.asic.gov.au/asic/asic.nsf/byheadline/Administrative+hearings?openDocument Also look at the hearings Manual - there is a link at the beginning of the Hearings info. "There...

simgrund, thanks for your perseverance and and hard work getting the ASIC meeting. I think WC deliberately established links with HWL Ebsworth in an effort to undermine/gain information about our case and to confuse the silent majority. Perhaps there was even an enema-gram connection. This...

Meanwhile over at City Pacific: QUESTION TIME The managers of the City Pacific-founded First Mortgage Fund have dangled a carrot in the faces of the 10,000-odd unitholders in the capsized fund - an opportunity to see the former City Pacific boss Phil Sullivan front a public examination...

Probably sold it to her mates at a firesale rate.

Selciper thanks for the informative link. Anyone who wants to understand what is happening in the world economic collapse and what it will mean for us should look at the excellent http://macrobusiness.com.au/ site. The daily commentary on the Eurozone meltdown is chilling. While most of the...

More movement on the ASIC case yesterday: 25/11/2011 Application Directions Respondent 25/11/2011 Application Striking Out - Statement Of Claim Respondent 25/11/2011 Affidavit B T COHEN EXH A Respondent Just more stalling action - roll on 12/12.

Things continue to move on the Brisbane Supreme Court case 12122/09 AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION -V- MANAGED INVESTMENTS LIMITED & others: 25/11/2011 Application Striking Out - Statement Of Claim Submitted by Respondent 25/11/2011 Affidavit W Herrmann WH1 Solicitor for...